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  5. VICTORY TAX LLC

VICTORY TAX LLC

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Company Details

Name: VICTORY TAX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2011 (14 years ago)
Entity Number: 4127668
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 17 GARRETSON LANE, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 GARRETSON LANE, STATEN ISLAND, NY, United States, 10305

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2011-08-08 2012-06-01 Address 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2011-08-08 2012-06-01 Address 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190806060843 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170803006133 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150804006760 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130805007082 2013-08-05 BIENNIAL STATEMENT 2013-08-01
120601000535 2012-06-01 CERTIFICATE OF CHANGE 2012-06-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-07-30 2020-10-14 Refund Policy Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3635152 OL VIO INVOICED 2023-05-01 650 OL - Other Violation
3596376 OL VIO CREDITED 2023-02-10 400 OL - Other Violation
3197518 OL VIO INVOICED 2020-08-07 700 OL - Other Violation
3179785 OL VIO INVOICED 2020-05-15 350 OL - Other Violation
3071661 OL VIO INVOICED 2019-08-09 850 OL - Other Violation
3032485 OL VIO CREDITED 2019-05-07 350 OL - Other Violation
3019081 OL VIO CREDITED 2019-04-17 850 OL - Other Violation
3000340 OL VIO CREDITED 2019-03-08 425 OL - Other Violation
2714396 CL VIO INVOICED 2017-12-21 200 CL - Consumer Law Violation
2652398 CL VIO CREDITED 2017-08-07 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-08 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 No data 1 No data
2023-02-08 Default Decision Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 No data 1 No data
2020-02-14 Default Decision Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers 1 No data 1 No data
2020-02-14 Default Decision Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met 1 No data 1 No data
2019-02-22 Default Decision Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies 1 No data 1 No data
2019-02-06 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data
2019-02-06 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2016-03-25 Hearing Decision PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18827.00
Total Face Value Of Loan:
18827.00
Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

Trademarks Section

Serial Number:
86465884
Mark:
VICTORYTAX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VICTORYTAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Tax preparation
First Use:
2012-10-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86465844
Mark:
BE A WINNER THIS TAX SEASON
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BE A WINNER THIS TAX SEASON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Tax preparation
First Use:
2012-01-06
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85451382
Mark:
VICTORY TAX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-10-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VICTORY TAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Tax preparation
First Use:
2012-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,500
Date Approved:
2020-07-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,586.3
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $17,500
Jobs Reported:
10
Initial Approval Amount:
$18,827
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,827
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,911.72
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $18,825
Utilities: $1

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Related by address

17 GARRETSON LANE, STATEN ISLAND, NY, United States, 10305

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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